Menna Overview

Here’s a quick overview of NORTHFIELD SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1999.

NORTHFIELD SPECSAVERS LIMITED

  • Company statusactive
  • Company No03797185
  • Age27 years 1 month Incorporated 28 June 1999
  • Officers7

Address

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

NORTHFIELD SPECSAVERS LIMITED is an active company incorporated on 28 June 1999 and based in Fareham. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47782 Retail sale by opticians

  • Accounts

    Available to 28 February 2026. Next accounts due by 30 November 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Month Ago on 10 Jun 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 27 Mar 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 27 Mar 2026

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Accounts With Accounts Type Audit Exemption Subsiduary

8 Months Ago on 03 Nov 2025

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8 Months Ago on 03 Nov 2025

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8 Months Ago on 03 Nov 2025

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8 Months Ago on 03 Nov 2025

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Change Person Director Company With Change Date

11 Months Ago on 06 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Jul 2025

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Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 02 Nov 2024

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1 Year Ago on 02 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 22 Mar 2024

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2 Years Ago on 20 Mar 2024

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2 Years Ago on 20 Mar 2024

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Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 31 Oct 2023

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Legacy

2 Years Ago on 31 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 30 Jun 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 02 Jun 2023

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3 Years Ago on 05 May 2023

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3 Years Ago on 05 May 2023

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Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 14 Nov 2022

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3 Years Ago on 14 Nov 2022

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Confirmation Statement With Updates

4 Years Ago on 30 Jun 2022

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Legacy

4 Years Ago on 16 May 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary 28 Jun 1999
AZIZ, Irfan Shafidirector Jul 199031 Mar 2017
CASSERLY, Declan Johndirector Feb 196501 Nov 1999
KAMALI, Mohammad Sakifdirector Jan 199628 Feb 2022
PERKINS, Douglas John Daviddirector Apr 194328 Feb 2022
PERKINS, Mary Lesleydirector Feb 194428 Jun 1999
SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director 28 Jun 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Specsavers Uk Holdings Limited 08 Sept 2017
Mr Declan John Casserly Feb 196525 Apr 2017
Mr Douglas John David Perkins Apr 194306 Apr 2016
Mrs Mary Lesley Perkins Feb 194406 Apr 2016

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